Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AP01 |
Appointment of Mr Stuart Jonathan Boon as a director on 15 November 2024
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18 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Timothy Colin Martin as a director on 10 September 2024
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30 Jul 2024 |
PSC05 |
Change of details for Cary Uk Ltd as a person with significant control on 21 June 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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21 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England to Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 21 June 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
AP01 |
Appointment of Mr Joakim Rizwan Rasiwala as a director on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 1 Carr Road Fengate Peterborough Cambridgeshire PE1 5YA to 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Anthony James Huggins as a person with significant control on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Keith James Huggins as a director on 1 February 2024
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02 Feb 2024 |
PSC02 |
Notification of Cary Uk Ltd as a person with significant control on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Peter John Watters as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Anthony James Huggins as a director on 1 February 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Keith James Huggins as a secretary on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr James William Reynolds as a director on 1 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Keith James Huggins as a person with significant control on 1 February 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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